Kanji Forex - Company overview

Kanji Forex (legal name: Kanji Forex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

1998-05-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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KF Kanji Forex

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -72.5%
FY 2025
PROFIT / LOSS
₹50–100 Cr
▲ 1077.8%
FY 2025
EBITDA
Loss · ₹1–10 Lakh
▼ -103.2%
FY 2025
NET WORTH
₹50–100 Cr
▲ 43.5%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 56.7%
FY 2025
EMPLOYEE COUNT
111–120
OPEN CHARGES
2
4.41 cr
PAID-UP CAPITAL
1.83 cr
AUTHORISED CAPITAL
11.00 cr
COMPANY AGE
28 Years 3 Months
since 1998-05-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-11
ACTIVE GST
5
Updated: 2025-12-01 18:38:29
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
3
2.70 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kanji Forex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kanji Forex Company identity, industry, contact, and registration details from MCA and company records.

Kanji Forex (legal name: Kanji Forex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH1998PTC115072). Business overview includes Financial Services (Forex Services), incorporated on May 25, 1998 (28+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location A/3, Gokul Arcade Chs Ltd.,, Mumbai, Maharashtra - 400057
  • Website kanji.in
Legal NameKanji Forex Private Limited
CIN / LLPINU67190MH1998PTC115072
Company No.115072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-05-25
Date of AGM2025-09-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kanji Forex (5) Current board members from MCA filings, including designation and appointment details.

G
Gautam Rasiklal Ashra
Nominee Director | Since 2014-03-31 | DIN: 00140942
V
Vinay Bagri
Nominee Director | Since 2024-05-31 | DIN: 07336955
V
Virender Singh Bisht
Nominee Director | Since 2024-05-31 | DIN: 07344028
A
Amit Talwar
Director | Since 2025-09-08 | DIN: 10840558
A
Amit Talwar
Ceo | Since 2025-09-12 | AMAR*1503H

Financial Performance of Kanji Forex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹50–100 Cr ▼ -72.5%
P&L ₹50–100 Cr ▲ 1077.8%
EBITDA Loss · ₹1–10 Lakh ▼ -103.2%
Net worth ₹50–100 Cr ▲ 43.5%

Charges of Kanji Forex Open and satisfied charges registered against the company with MCA.

Others : 15.81 cr
Open Charges: 2 Satisfied Charges: 3
Open 4.41 cr
Satisfied 2.70 cr
LenderAmountStatus
Others
Creation Date: 16 Dec 2025
 6.00 cr Open
Others
Creation Date: 17 Jul 2025
 7.11 cr Open
Others
Creation Date: 08 Jul 2022
 2.68 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Kanji Forex Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alphafront Finserv Private Limited 2 Shared Directors
Finnew Captech Private Limited 2 Shared Directors
Finnew Global Solutions Ifsc Private Limited 2 Shared Directors
Finnew Solutions Private Limited 2 Shared Directors
Niyopay Credit Private Limited 2 Shared Directors
Anassa Realty Llp 1 Shared Director
Bajaj Hindusthan Sugar And Industries Limited 1 Shared Director
Edgecraft Solutions Private Limited 1 Shared Director
Foreign Exchange Brokers Association Of India 1 Shared Director
Genteel Trading Company Private Limited 1 Shared Director
Goodwill Solar And Renewable Energies Private Limited 1 Shared Director
Janardan Nirman Private Limited 1 Shared Director
Kanji Pitamber Forex Private Limited 1 Shared Director
Kdg Finance Private Limited 1 Shared Director
Learning Curve Edutech Solutions Private Limited 1 Shared Director
Lozen Pharma Private Limited 1 Shared Director
Mangalya Trading And Investments Limited 1 Shared Director
Mga Ventures Llp 1 Shared Director
Monochrome Investments Private Limited 1 Shared Director
Multiples Private Equity Fund Ii Llp 1 Shared Director
Organic Biosystems Llp 1 Shared Director
Rolodex Management Services Llp 1 Shared Director
Smartcirqls Infotech Private Limited 1 Shared Director
Supermax Shieldwise Llp 1 Shared Director
Tibio Innovation Solutions Private Limited 1 Shared Director

Financial Ratios of Kanji Forex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kanji Forex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kanji Forex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Kanji Forex GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kanji Forex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kanji Forex MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kanji Forex Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kanji Forex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kanji Forex?
The Corporate Identification Number (CIN) for Kanji Forex is U67190MH1998PTC115072. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 115072 as per MCA.
When was Kanji Forex incorporated?
Kanji Forex was incorporated 28 years 3 months ago on 25 May 1998.
Who are the current board members and directors of Kanji Forex?
Kanji Forex shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanji Forex?
Kanji Forex is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kanji Forex?
The official website of Kanji Forex is https://kanji.in.
What is the ROC code of Kanji Forex?
Kanji Forex ROC code is Roc Mumbai.
What is the company classification of Kanji Forex?
Kanji Forex is classified as Private Limited Indian Non-Government Company.
Kanji Forex - is it listed or unlisted?
Kanji Forex is a Unlisted company.
What is the current status of Kanji Forex?
Kanji Forex is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kanji Forex associated with?
Kanji Forex lists activity aligned with: Financial Services - Forex Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Kanji Forex have GST registrations on file?
Kanji Forex shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kanji Forex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kanji Forex.
How do I contact Kanji Forex?
Use the official website at https://kanji.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kanji Forex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kanji Forex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.